SEDGWICK GROUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SEDGWICK GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
SEDGWICK GROUP LIMITED was incorporated 115 years ago on 15/12/1908 and has the registered number: 00100691. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SEDGWICK GROUP LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-02-08 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2018-08-03 CURRENT
SIR JOHN DAVID ROWLAND Aug 1933 British Director RESIGNED
MR STUART STANLEY TARRANT Oct 1940 British Director RESIGNED
DANIEL LAWRENCE JONES Jun 1951 American Director 2003-01-01 UNTIL 2003-12-31 RESIGNED
SIR MICHAEL JOHN DE ROUGEMENT RICHARDSON Apr 1925 British Director RESIGNED
MR ADRIAN PLATT Nov 1935 British Director RESIGNED
MR JEREMY PINCHIN Jul 1954 British Director 1997-01-01 UNTIL 1999-03-31 RESIGNED
CHRISTOPHER MATTHEW ROBERTSON PEARSON Jun 1948 British Director 1999-04-13 UNTIL 2003-09-30 RESIGNED
SAXON RILEY Feb 1939 British Director RESIGNED
JAMES MICHAEL PAYNE Apr 1937 British Director RESIGNED
MR THOMAS JOSEPH PALMER Sep 1931 British Director RESIGNED
MAX BARRIE LEWIS Aug 1947 British Director 2001-08-02 UNTIL 2001-12-31 RESIGNED
MAX BARRIE LEWIS Aug 1947 British Director 1999-03-31 UNTIL 1999-06-14 RESIGNED
MR FRANZ JAKOB LUTOLF Jul 1924 Swiss Director RESIGNED
ALEXANDER STEFAN MOCZARSKI May 1955 British Director 2006-06-06 UNTIL 2008-04-18 RESIGNED
MR PIERRE LOUIS MOUSSA Mar 1922 French Director RESIGNED
ANN MCLAUGHLIN Nov 1941 American Director 1996-01-18 UNTIL 1999-01-11 RESIGNED
MISS CLAIRE MARGARET VALENTINE Secretary 2017-02-08 UNTIL 2022-10-07 RESIGNED
CHRISTOPHER MATTHEW ROBERTSON PEARSON Jun 1948 British Secretary 1999-03-31 UNTIL 2003-09-30 RESIGNED
MISS ELIZABETH ANN NICHOLLS Secretary 2022-10-07 UNTIL 2023-05-31 RESIGNED
POLLY NAHER Secretary 2010-03-08 UNTIL 2014-02-28 RESIGNED
JANE EARL May 1960 Secretary 1997-01-01 UNTIL 1999-03-31 RESIGNED
ADRIANNE HELEN MARIE CORMACK Jun 1957 British Secretary 2003-10-01 UNTIL 2010-03-08 RESIGNED
MRS ADRIANNE HELEN MARIE ABBOTT Secretary 2014-09-19 UNTIL 2017-02-08 RESIGNED
MR JEREMY PINCHIN Jul 1954 British Secretary RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2013-05-31 UNTIL 2018-08-03 RESIGNED
JOHN MULOCK HIGNETT Mar 1934 British Director 1993-10-07 UNTIL 1999-01-11 RESIGNED
FRANK CASPER HERRINGER Dec 1942 Usa Director RESIGNED
JAMES ROSS HARVEY Aug 1934 American Director RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director RESIGNED
MR PHILIP PETER CLINTON GREGORY Jul 1955 British Director 2003-10-01 UNTIL 2006-09-06 RESIGNED
JONATHAN SINCLAIR GILBERT Sep 1937 British Director RESIGNED
GAETANO FOLLARI Oct 1971 Australian Director 2013-09-10 UNTIL 2014-09-19 RESIGNED
SIR DEREK PETER HORNBY Jan 1930 British Director 1993-01-01 UNTIL 1999-01-11 RESIGNED
THE RT HON LORD ANTHONY HENRY FANSHAWE Mar 1927 British Director RESIGNED
THOMAS JOSEPH CUSACK Oct 1955 Usa Director 1994-02-18 UNTIL 1994-06-03 RESIGNED
HUGH ROBERT COLLUM Jun 1940 British Director RESIGNED
DAVID PETER TREZIES Oct 1942 British Director 1998-06-01 UNTIL 1999-01-11 RESIGNED
MR BRUCE NEIL CARNEGIE BROWN Dec 1959 British Director 2004-01-01 UNTIL 2006-06-06 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 2008-10-31 UNTIL 2011-01-31 RESIGNED
LETIZIA MARIA BRICHETTO ARBABOLDI MORATTI Nov 1949 Italian Director 1997-12-17 UNTIL 1999-01-11 RESIGNED
DAVID JOHN BATCHELOR Oct 1951 British Director 2008-04-18 UNTIL 2013-09-18 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2013-05-31 UNTIL 2016-12-31 RESIGNED
ANDREW JOHN DICK Jul 1968 New Zealand Director 2011-01-31 UNTIL 2013-05-31 RESIGNED
MR BRYAN JAMES HOWETT Dec 1956 Irish Director 2006-09-06 UNTIL 2008-01-16 RESIGNED
MR QUILL ORME HEALEY Aug 1939 Us Citizen Director RESIGNED
DR JOHN FRANCIS LEHMAN Sep 1942 Usa Director 1994-08-11 UNTIL 1999-01-11 RESIGNED
DAVID PETER TREZIES Oct 1942 British Director 2000-03-23 UNTIL 2002-12-31 RESIGNED
MR RICHARD JOHN WOLSELEY TITLEY Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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